Osama Al Kuni Ibrahim OFAC sanctioned

Person · LY · program US-LIBYA · view on treasury.gov ↗

Why on the list

LIBYA3 - Executive Order 13726 (Libya)

Key facts

OFAC UID: 1655780211
Type: Person
Sanctions program: US-LIBYA
Country: LY
Aliases tracked: 6

Aliases / AKAs

Osama Al Kuni (a.k.a.)
Osama Milad (a.k.a.)
Osama Zawiya (a.k.a.)
Osama Zawiyah (a.k.a.)
Osama al-Milad (a.k.a.)
أسامة الكوني ابراهيم (a.k.a.)

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